Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘SEBI LODR Regulations’), Arvind SmartSpaces has informed that based on the recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held today 1st June, 2024 has appointed Mitanshu Shah as the Chief Financial Officer & Key Managerial Personnel (‘CFO & KMP’) of the Company with effect from 1st June,2024. Information as required to be disclosed as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023. are enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
